Identidade Digital como Serviço
eKYC e verificação de identidade totalmente geridos para instituições financeiras reguladas
Identidade Digital
Verificação de identidade construída para conformidade
Fully managed eKYC and identity verification for regulated financial institutions.
AI-powered document authentication supporting 200+ countries and document types.
Facial recognition and liveness detection to prevent impersonation and identity fraud.
Real-time AML/PEP screening against global sanctions lists and watchlists.
Continuous watchlist monitoring with automated alerts on risk profile changes.
End-to-end identity lifecycle management from onboarding through offboarding.
ISO 27001:2022 Certified
O Que Entregamos
Capacidades de identidade digital
eKYC Verification
Automated electronic Know Your Customer verification covering identity document capture, data extraction, liveness detection, and regulatory-grade identity confirmation.
Document Authentication
AI-powered document verification supporting passports, national IDs, driving licences, and utility bills across 200+ countries with fraud detection built in.
Biometric Verification
Facial recognition and liveness detection that confirms the person presenting the document is its rightful owner — preventing impersonation and identity fraud.
AML/PEP Screening
Real-time screening against global sanctions lists, PEP databases, adverse media, and watchlists — with ongoing monitoring and automated re-screening.
Watchlist Monitoring
Continuous monitoring of your customer base against updated sanctions, PEP, and adverse media sources — with automated alerts when a customer’s risk profile changes.
Identity Lifecycle Management
End-to-end identity management from onboarding through periodic reviews, re-verification triggers, and offboarding — maintaining compliance throughout the customer relationship.
Parceiros tecnológicos
Parceiros de integração
Onfido
AI-powered identity verification and document authentication
Sumsub
All-in-one verification platform for global compliance
Jumio
Identity proofing and eKYC for regulated industries
Veriff
Biometric identity verification with global coverage
Pronto para Automatizar a Verificação de Identidade?
Fale com a nossa equipa de identidade sobre eKYC, autenticação de documentos e integração de rastreio AML
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